Konsu Administrator

The Bank of Russia has clarified the requirements for residents with respect to contributions to the authorized capital of foreign companies

According to the decision of the Working Group of the Bank of Russia dated March 06, 2024, Russian residents do not need to obtain individual permission from the Bank of Russia to pay for shares, contributions and units in the property (authorized or share capital, share fund of a cooperative) of non-resident legal entities, if the amount of such transactions in favor of one legal entity does not exceed RUB 15 million
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by Konsu Administrator

What to pay attention to when working with the self-employed from March 1, 2024

As of March 1, 2024, Order of the Ministry of Labor No. 40n of 02.02.24 came into force, which approved a list of signs indicating illegal employment and indirectly confirming that employers for tax optimization purposes artificially disguise employment relationships with civil law contracts. Read more

by Konsu Administrator

Digital labeling motor oils en konsu outsourcing consulting ru k

Digital labeling of motor oils

Launch of the pilot project on digital labeling of motor oils was carried out by the order of the Minister of Energy of the Republic of Kazakhstan on February 1, 2024
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by Konsu Administrator

From july 2024 mandatory labeling introduced for en konsu outsou

From July 1, 2024 mandatory labeling is introduced for medicines and jewelry

Imported into the Republic of Kazakhstan and (or) produced on the territory of the Republic of Kazakhstan, packaged in the form of dosage forms (including medicines in the form of transdermal systems) or in forms or packages for retail sale, except for medicines and vaccines used in veterinary medicine, are subject to mandatory labeling.Read more

by Konsu Administrator

Buying and selling cryptocurrency the territory en konsu outsour

Buying and selling cryptocurrency on the territory of Kazakhstan is allowed on the digital asset exchanges of the Astana International Financial Centre

Based on the results of a pilot project that operated on the AIFC site with the participation of several crypto exchanges and second-tier banks, crypto exchanges and digital asset service providers are allowed to operate on the AIFC site from 2024.
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by Konsu Administrator

Konsu participates in Team Awards

Konsu takes part in the nomination for the Team Awards. Our company is committed to building strong teams and implementing innovative projects in business management. We are proud of our achievements and are delighted to be part of this unique event.
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by Konsu Administrator

The list of imported goods subject to the VAT credit method has been amended

The List of imported goods for which VAT is paid by the offset method includes goods, the production of which does not exist in the territory of the Republic of Kazakhstan,Read more

by Konsu Administrator

As of March 15, the list of goods for which the issuance of electronic invoices through the "Virtual Warehouse" module of the IS ESF has been expanded

The list includes a number of petroleum products, petroleum coke, petroleum bitumen and other residues from the processing of crude oil or petroleum products, cyclic alcohols and their halogenated, sulfated, nitrated or nitrosated derivatives, bituminous mixtures based on natural asphalt, natural bitumen, petroleum bitumen, mineral resins or mineral resin pitch.
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by Konsu Administrator

From March 1, 2024 to March 1, 2025 will establish a special procedure for making changes to the Tax Code

Laws of the Republic of Kazakhstan amending the Tax Code in terms of establishing a new tax and (or) payment to the budget, increasing the rate, changing the object of taxation and (or) tax base, increasing the categories of taxpayers (tax agents), abolishing or reducing the deduction or benefit for payment of taxes and payments to the budget, may be adopted no later than July 1 of the current year and put into effect no earlier than January 1 of the year following the year of their adoption.
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by Konsu Administrator

Transfer pricing: changes in legislation from 2024. Inclusion of dividends in the customs value of goods: legal and practical aspects

02:36 Transfer pricing: changes in 2024 – Olga Mazina
03:05 Criteria of interdependence of parties
04:51 Definition of controlled transactions
06:10 Transactions equated to transactions with interdependent parties
07:30 Transactions involving interdependent intermediaries
08:50 Transactions with offshore persons
11:54 Notification of controlled transactions
14:48 Transfer pricing documentation
24:14 Dividend tax
26:19 Checks
31:07 Penalties for non-payment of taxes
33:07 Penalties for failure to report
35:28 International groups of companies
39:01 Recommendations
43:00 Inclusion of dividends in the customs value of goods: legal and practical aspects – Maxim Dmitriev
44:37 Applicable provisions of the EAEU TC and court practice
56:16 Which companies are at risk
57:45 How customs inspections are conducted
1:10:02 How to influence the results of a customs audit
1:13:38 Appealing the decision of the customs authority
1:15:13 Recommendations
1:19:30 Answers to questions
1:20:58 What adverse consequences may arise for a company if it fails to submit objections to the customs audit report?
1:21:59 If dividends are paid to the 100% owner of the LLC to a foreign individual, should the dividends increase the customs value of the goods?
1:25:22 Is there a formula that increases the customs value? Different amounts of dividends can be paid in different years
1:27:12 If a company has losses but falls under the criteria?
1:27:40 If we do not pay dividends to an interdependent foreign person, can a customs inspection come to us?
1:28:25 Question about safe harbor for interest on debt obligations